DOSSIERS / WALLIS
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Company dossier

WALLIS

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899467047 · 899467047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
WALLIS
fr_insee
899467047
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
les Oisinets, 44360 Vigneux-de-Bretagne
fr_insee
68.20B
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€1,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LA MILPAShared officer / director · 10 share this1TERKAZShared officer / director · 10 share thisLE HAMEAUShared officer / director · 10 share thisSANZACShared officer / director · 10 share thisSARL LES MOUETTESShared officer / director · 10 share thisWALMOShared officer / director · 10 share thisSARL LES ALPAGESShared officer / director · 10 share thisSCI LA PACLAISShared officer / director · 10 share thisDE LA TUILERIEShared officer / director · 10 share thisMAKOShared officer / director · 11 share thisSCI JACKNELLEShared officer / director · 11 share thisSANLAUZACShared officer / director · 11 share this2HELPShared officer / director · 11 share thisSCI MACOShared officer / director · 11 share thisSCI NORUNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-899467047/network.

People with significant control

4 people
NameRoleFromSource
PIERRE-YVES JOSE EMILE SANTIAGODirecteur—France registry
MANALOEMembre du directoire—France registry
WALMOMembre du directoire—France registry
MATTHIEU ROGER JACQUES LAURETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100